CENTRO DE ESTUDIOS MINERVA SL
Hoja Z36935· NIF B99032609
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CORPORACION IBON DE CATIERAS SL
Legal information
Legal information for CENTRO DE ESTUDIOS MINERVA SL
Activity
CENTRO DE ESTUDIOS MINERVA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 5 filings for this company, from 3 August 2016 to 2 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Current
- CORPORACION IBON DE CATIERAS SLSince 26/07/2016Administrador Único
Authorised representatives
Current
- Romero Martinez Ana IsabelSince 03/03/2025Apoderado Solidario
- Romero Calvera LuisSince 03/03/2025Apoderado Solidario
- Martinez Martinez Maria CarmenSince 03/03/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORPORACION IBON DE CATIERAS SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 5
- Ceses/DimisionesPublished 03/08/2016· Registered 26/07/2016· I/A 3
- NombramientosPublished 03/08/2016· Registered 26/07/2016· I/A 3
Timeline (BORME)
- 02/04/2025#8572901Cambio de identidad del socio único
CENTRO DE ESTUDIOS MINERVA SL. Sociedad unipersonal. Cambio de identidad del socio único: CORPORACION IBON DE CATIERAS SL. Datos registrales. S 8 , H Z 36935, I/A 6 (26.03.25).
- 10/03/2025#8531955Nombramientos
CENTRO DE ESTUDIOS MINERVA SL. Nombramientos. Apo.Sol.: ROMERO CALVERA LUIS;MARTINEZ MARTINEZ MARIA CARMEN;ROMERO MARTINEZ ANA ISABEL. Datos registrales. S 8 , H Z 36935, I/A 5 ( 3.03.25).
- 06/03/2025#8527838
CENTRO DE ESTUDIOS MINERVA SL. Otros conceptos: Cambiada la persona física de la Administradora Unica " CORPORACION IBON DE CATIERAS SL".- Datos registrales. S 8 , H Z 36935, I/A 4 (26.02.25).
- 03/08/2016#3969877Ceses/DimisionesNombramientos
CENTRO DE ESTUDIOS MINERVA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ MARIA CARMEN. Nombramientos. Adm. Unico: CORPORACION IBON DE CATIERAS SL. Datos registrales. T 3141 , F 52, S 8, H Z 36935, I/A 3 (26.07.16).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.